Boxhill Technologies PLC Notice of AGM (5901E)

TIDMBOX

RNS Number : 5901E

Boxhill Technologies PLC

19 July 2016

19 July 2016

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

Notice of AGM

The Company held its annual general meeting ("AGM") on 29 January 2016, but had to adjourn the meeting as the Company's report and accounts were not available at that time to lay before shareholders. Now that the Company has published its report and accounts for the 18-month period to 31 January 2016 (the "Report and Accounts"), the Company gives notice that the AGM has been reconvened for 11.30 am on 11 August 2016 at the offices of Allenby Capital Limited, 3 St. Helen's Place, London EC3A 6AB.

The Group is also introducing a share option scheme, which includes HMRC approved Enterprise Management Incentive ("EMI") and non-HMRC approved elements (the "Share Option Scheme"). The Board intends to make the equivalent of up to 15% of the Company's Ordinary Shares available under the Share Option Scheme, and shareholders will be asked to approve the scheme.

In addition to receiving the Report and Accounts, shareholders will also be asked to approve the Share Option Scheme among other resolutions. A copy of the notice of AGM is available on the Company's website, http://www.boxhillplc.com/, and will be posted to shareholders on or before 19 July 2016.

For further information, contact:

Boxhill Technologies PLC 020 7493 9644

Lord Razzall, Executive Chairman

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

   John Depasquale/Nick Harriss/ Richard Short                                           020 3328 5656 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 19, 2016 06:00 ET (10:00 GMT)